French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DE BEAUMONT 1975-07-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455530 804132405 @Company
@Persons
@UBO
@INPI
DEJEAN BEAUMONT Laetitia Françoise
DoB: 1975-08-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Chemin de Contre Halage 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
455531 804132405 @Company
@Persons
@UBO
@INPI
DEJEAN BEAUMONT Laetitia Françoise
DoB: 1975-08-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Chemin de Contre Halage 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4904700 508451200 @Company
@Persons
@UBO
@INPI
TOURRET Cécile
DoB: 1975-08-05
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grivats Le Moulin de Capitan 3300 Cusset France yes
@Cadastre
@Geotag
8711604 795281609 @Company
@Persons
@UBO
@INPI
RAPATEL Anthony
DoB: 1975-07-28
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue de Blanzat 63100 Clermont-Ferrand FRANCE
10102796 534631973 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70B rue Saint-bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag
10102797 534631973 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70B rue Saint-bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag
10140705 509428744 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David Robert
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Foch 54000 Nancy FRANCE
10140706 509428744 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David Robert
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Foch 54000 Nancy FRANCE
10992234 822170866 @Company
@Persons
@UBO
@INPI
FOUGHALI Lyamine
DoB: 1975-11-07
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
328 rue de la Calypso 62110 Hénin-Beaumont FRANCE
13571666 812610996 @Company
@Persons
@UBO
@INPI
COLIÉ COURTIGNÉ Angélique Claudine
DoB: 1975-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 rue de Beaumont 37210 Noizay France
14875011 789051216 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B rue Saint-Bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag
14945960 789051216 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B rue Saint-Bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag
15137150 789051216 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B rue Saint-Bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag
16208683 789051216 @Company
@Persons
@UBO
@INPI
DE BEAUMONT David
DoB: 1975-07-08
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B rue Saint-Bernard 57000 Metz FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.